Yashwi Commodities Pvt Ltd - Company overview

Yashwi Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2005PTC106847).…

2005-12-23 Kolkata, West Bengal Active Unlisted Active Compliant
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YC Yashwi Commodities Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
45.00 Lakh
COMPANY AGE
20 Years 7 Months
since 2005-12-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 23:36:44

Company Health Scores

Health scores for Yashwi Commodities Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (80), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Yashwi Commodities Pvt Ltd

Yashwi Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2005PTC106847). Business overview includes Financial Services (Diversified Financial Services), incorporated on December 23, 2005 (21+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location Altitude - The Business Park, Kolkata, West Bengal - 700020
  • Website yashwi.com
CIN / LLPINU74999WB2005PTC106847
Company No.106847
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-12-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Yashwi Commodities Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Yashwi Commodities Pvt Ltd (2)

P
Director | Since 2005-12-23 | DIN: 00256641
R
Director | Since 2005-12-23 | DIN: 00256117

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Yashwi Commodities Pvt Ltd
What is CIN of Yashwi Commodities Pvt Ltd?
The Corporate Identification Number (CIN) for Yashwi Commodities Pvt Ltd is U74999WB2005PTC106847. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 106847 as per MCA.
When was Yashwi Commodities Pvt Ltd incorporated?
Yashwi Commodities Pvt Ltd was incorporated 20 years 7 months ago on 23 Dec 2005.
What is paid-up capital and authorised share capital of Yashwi Commodities Pvt Ltd?
The paid-up capital of Yashwi Commodities Pvt Ltd is ₹ 4,500,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Yashwi Commodities Pvt Ltd?
Yashwi Commodities Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Yashwi Commodities Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Yashwi Commodities Pvt Ltd is Altitude - The Business Park, 2,O.C.Ganguly Sarani,9Th Floor, Kolkata, West Bengal, 700020, India.
What is the official website of Yashwi Commodities Pvt Ltd?
The official website of Yashwi Commodities Pvt Ltd is https://yashwi.com.
What is the ROC code of Yashwi Commodities Pvt Ltd?
Yashwi Commodities Pvt Ltd ROC code is Roc Kolkata I.
What is the company classification of Yashwi Commodities Pvt Ltd?
Yashwi Commodities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Yashwi Commodities Pvt Ltd - is it listed or unlisted?
Yashwi Commodities Pvt Ltd is a Unlisted company.
What is the current status of Yashwi Commodities Pvt Ltd?
Yashwi Commodities Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Yashwi Commodities Pvt Ltd associated with?
Yashwi Commodities Pvt Ltd lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Yashwi Commodities Pvt Ltd have GST registrations on file?
Yashwi Commodities Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Yashwi Commodities Pvt Ltd?
Use the official website at https://yashwi.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Yashwi Commodities Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Yashwi Commodities Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.